Fideo’s identity verification platform distills billions of identities into thousands of attribute checks in eight verification categories to power the most comprehensive and streamlined risk score available.

Fideo Intelligence, the leading AI-driven identity intelligence platform, has launched Verify, a real-time, AI-powered identity verification and fraud prevention service that detects 47% more fraud than any other platform and cuts costs by 50%. Verify is a true first-of-its-kind dynamic solution that goes far beyond static data collection to create dynamic identity linkages, enabling faster, smarter risk decisions.

Unlike traditional systems that rely on static data and patchwork solutions, Fideo Verify delivers a real-time, dynamic risk score unified by eight categories of industry-leading verification checks—each backed by billions of identity signals. The single comprehensive API and risk score is continuously learning from Fideo’s Identity Fraud Intelligence (iFIN) Network of thousands of partners. The result: a comprehensive 360-degree view of identity risk delivered in milliseconds.

"Traditional verification tools were built for yesterday’s threats,” said Chris Harrison, CEO of Fideo Intelligence. “Verify is our answer to what comes next: AI-powered fraud, synthetic identities, and evolving consumer behavior. We’ve held the patent on entity resolution for years, and we’ve now applied it to build the most intelligent and complete signal engine on the market to help institutions move faster, verify smarter, and stop fraud before it happens."

What Makes Fideo Verify Different?

Verify replaces siloed point solutions with a single API backed by full-spectrum intelligence.

Verify’s eight categories of fraud detection include synthetic identity detection and identity graph validation, as well as email risk modeling, phone risk analysis, IP address checks, digital footprint analysis, location anomaly detection, and breach exposure analysis. With each verification point streamlined into one API call, it eliminates redundancies and closes critical, costly gaps that fraudsters exploit.

Verify’s full verification suite comes with simple and unprecedented pricing—one flat rate per user session for unlimited verification calls. This transforms the market economics for identity verification and makes enterprise-grade identity intelligence accessible and scalable for financial institutions of all sizes, including fintechs, credit unions, community banks, and non-traditional lenders.

How does Verify’s identity verification and risk score work?

Potential risks identified during early screening are ranked, allowing fraud and risk teams to quickly decide whether to escalate cases to enhanced compliance checks or reject users outright, eliminating unnecessary KYC expenses. This proactive approach streamlines onboarding for legitimate customers but also ensures resources are focused on the highest-risk cases, maximizing both process efficiency and fraud prevention.

Financial institutions can access the full suite or take a modular approach—the platform is configurable for each organization’s specific needs. This approach strengthens identity defenses with a powerful, composition-based fraud risk score that helps stop bad actors before they gain access, without adding unnecessary friction for trusted users.

“We’re giving fraud teams the intelligent infrastructure to proactively protect their customers and their organizations. Identity fraud is evolving—and so are we,” added Harrison. “Fideo Verify is our commitment to helping institutions fight fraud smarter, at scale, and with confidence.”

Organizations across industries, ranging from financial services, fintech, telecom, and investigations, use Verify to gain a holistic view of identity risk. The platform analyzes trillions of digital behaviors and data in real-time, cross-institutional fraud patterns, and networked risk in milliseconds using AI and machine learning to transform disconnected data into actionable intelligence.

Smarter Decisions. Lower Risk. Higher ROI.

To learn more visit fideo.ai/products/verify.

About Fideo Intelligence™

Fideo provides crucial intelligence to protect people, businesses, and communities. We power real-time identity verification and fraud prevention for platforms serving the fraud and finance sectors, communication companies, and the intelligence community. Fideo’s trusted intelligence safeguards customers, protects revenue, simplifies security, enables new revenue streams, and helps businesses conduct thorough investigations.

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"Traditional verification tools were built for yesterday’s threats,” said Chris Harrison, CEO of Fideo Intelligence. “Verify is our answer to what comes next: AI-powered fraud, synthetic identities, and evolving consumer behavior."